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Nom	Erleigh Investments LTD
Adresse	10 Pitts Lane Earley Reading RG6 1BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04698251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gill, Manjit Singh Status: Active Notified: 14/03/2017 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gill, Jatinder Earley, Reading Status: Active Notified: 14/03/2003 Role: Secretary Nationality: British

Gill, Jatinder Earley, Reading, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Gill, Manjeet Singh Earley, Reading Status: Active Notified: 14/03/2003 Date of Birth: 04/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Arlington Homes (UK1) Limited Status: Active Notified: 01/01/2020 Companies House Number: 11322070 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Freemont Homes LTD Status: Active Notified: 31/03/2021 Companies House Number: 13304750 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Erleigh Investments LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)